Canonical ID: NK-mWy79VSa6JYwzQve8qsBpt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. | ar_repet | arpet-personas-110578 | ||||
Person:notes | Council of Ministers; Governor of Nangahar Province; Head of Eastern Zone | bg_omnio_poi | omnio-76c9628617a8a82546016c6ee1a0e9c54b1cade2 | ||||
Person:notes | Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here | eng | gb_fcdo_sanctions | gb-fcdo-afg0007 | |||
Person:notes | Family is originally from Neka District, Paktia Province, Afghanistan. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. search/un/1493564 | eu_travel_bans | eu-tb-logical-623 | ||||
Person:notes | Съвет на министрите; губернатор на провинция Нангахар | bul | bg_omnio_poi | omnio-76c9628617a8a82546016c6ee1a0e9c54b1cade2 | |||
Person:notes | アフガニスタン東部におけるテロ活動を行っている。麻薬取引から資金を集めている。アフガニスタンとパキスタンの国境地帯にいると思われている。2009年時点でタリバーン最高評議会のメンバー。家族はもともとNeka District(Paktia Province, Afghanistan)出身。バグラン(Baghlan)における2007年11月のアフガニスタン国会議員への攻撃の責任者。中央バグラン州(central Baghlan Province)に土地を所有している。Zadran部族に属する。安全保障理事会決議1822(2008年)に基づく見直しは2010年7月23日に終了した。 | jpn | jp_mof_sanctions | ja-mof-e2bbc146dfa94dcd597e120e4aef4086e1f24e75 | |||
Person:notes | (Date of UN designation: 2001-01-25) (Family is originally from Neka District, Paktia Province, Afghanistan. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1493564) | be_fod_sanctions | be-fod-4336af88da90d6c46cea603db89adf3f2609b50d | ||||
Person:position | Second Deputy | be_fod_sanctions | eu-fsf-eu-449-72 | ||||
Person:position | Second Deputy | be_fod_sanctions | be-fod-4336af88da90d6c46cea603db89adf3f2609b50d | ||||
Person:position | Governor of Nangarhar Province under the Taliban regime | be_fod_sanctions | eu-fsf-eu-449-72 | ||||
Person:position | Governor of Nangarhar Province (ナンガルハール州知事) | eng | jp_mof_sanctions | ja-mof-e2bbc146dfa94dcd597e120e4aef4086e1f24e75 | |||
Person:position | Head of Eastern Zone (東部地域議長) | eng | jp_mof_sanctions | ja-mof-e2bbc146dfa94dcd597e120e4aef4086e1f24e75 | |||
Person:position | Second Deputy, Economic Affairs, Council of Ministers (閣僚評議会第二副議長(経済問題担当)) | eng | jp_mof_sanctions | ja-mof-e2bbc146dfa94dcd597e120e4aef4086e1f24e75 | |||
Person:position | Maulavi | fra | fr_tresor_gels_avoir | fr-ga-2771 | |||
Person:position | Deuxième vice-président du conseil des ministres chargé des affaires économiques sous le régime des talibans | fra | fr_tresor_gels_avoir | fr-ga-2771 | |||
Person:position | Gouverneur de la province de Nangarhar sous le régime des Talibans | fra | fr_tresor_gels_avoir | fr-ga-2771 | |||
Person:position | Chef de la zone orientale sous le régime des talibans | fra | fr_tresor_gels_avoir | fr-ga-2771 | |||
Person:position | Governor of Nangarhar Province under the Taliban regime | eu_travel_bans | eu-tb-logical-623 | ||||
Person:position | Second Deputy | eu_travel_bans | eu-tb-logical-623 | ||||
Person:position | Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime | eu_travel_bans | eu-tb-logical-623 | ||||
Person:position | Head of Eastern Zone under the Taliban regime. | eu_travel_bans | eu-tb-logical-623 | ||||
Person:position | Maulavi, Deuxième vice-président du conseil des ministres chargé des affaires économiques sous le régime des talibans, Gouverneur de la province de Nangarhar sous le régime des Talibans, Chef de la zone orientale sous le régime des talibans | fra | mc_fund_freezes | mc-freezes-ebe81dc7a5e747fd11bbb9da265644b8b349657b | |||
Person:position | Head of Eastern Zone under the Taliban regime | eng | gb_hmt_sanctions | gb-hmt-6909 | |||
Person:position | Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime | eng | gb_hmt_sanctions | gb-hmt-6909 | |||
Person:position | Governor of Nangarhar Province under the Taliban regime | eng | gb_hmt_sanctions | gb-hmt-6909 | |||
Person:position | maulavi, Second Deputy, Conseil des ministres, gouverneur de la province de Nangahar, chef de la zone orientale | fra | mc_fund_freezes | mc-freezes-f3a04586b6c23551957ec00f57fd6a9ac19b9acf | |||
Person:position | Head of Eastern Zone under the Taliban regime | ar_repet | arpet-personas-110578 | ||||
Person:position | Governor of Nangarhar Province under the Taliban regime | ar_repet | arpet-personas-110578 | ||||
Person:position | Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime | ar_repet | arpet-personas-110578 | ||||
Person:position | Governor of Nangarhar Province under the Taliban regime | un_sc_sanctions | unsc-110578 | ||||
Person:position | Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime | un_sc_sanctions | unsc-110578 | ||||
Person:position | Head of Eastern Zone under the Taliban regime | un_sc_sanctions | unsc-110578 | ||||
Person:position | Head of Eastern Zone under the Taliban regime | eng | gb_fcdo_sanctions | gb-fcdo-afg0007 | |||
Person:position | Governor of Nangarhar Province under the Taliban regime | eng | gb_fcdo_sanctions | gb-fcdo-afg0007 | |||
Person:position | Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime | eng | gb_fcdo_sanctions | gb-fcdo-afg0007 | |||
Person:position | Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime | za_fic_sanctions | zafic-486-abdul-kabir-mohammad-jan | ||||
Person:position | Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime | eu_fsf | eu-fsf-eu-449-72 | ||||
Person:position | Second Deputy | eu_fsf | eu-fsf-eu-449-72 | ||||
Person:position | Head of Eastern Zone under the Taliban regime. | eu_fsf | eu-fsf-eu-449-72 | ||||
Person:position | Governor of Nangarhar Province under the Taliban regime | eu_fsf | eu-fsf-eu-449-72 | ||||
Person:position | Second Deputy; Council of Ministers; Governor of Nangahar Province; Head of Eastern Zone | bg_omnio_poi | omnio-76c9628617a8a82546016c6ee1a0e9c54b1cade2 | ||||
Person:position | втори заместник; ръководител на Източната зона; Съвет на министрите; губернатор на провинция Нангахар | bul | bg_omnio_poi | omnio-76c9628617a8a82546016c6ee1a0e9c54b1cade2 | |||
Person:position | Head of Eastern Zone under the Taliban regime. | be_fod_sanctions | eu-fsf-eu-449-72 | ||||
Person:position | Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime | be_fod_sanctions | eu-fsf-eu-449-72 | ||||
Person:position | (a) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime, (b) Governor of Nangarhar Province under the Taliban regime, (c) Head of Eastern Zone under the Taliban regime. | be_fod_sanctions | be-fod-4336af88da90d6c46cea603db89adf3f2609b50d | ||||
Person:programId | UN-SC1988 | fra | fr_tresor_gels_avoir | fr-ga-2771 | |||
Person:programId | GB-AFG | eng | gb_hmt_sanctions | gb-hmt-6909 | |||
Person:programId | SECO-TALIBAN | ch_seco_sanctions | ch-seco-78640 | ||||
Person:programId | EU-AFG | eu_fsf | eu-fsf-eu-449-72 | ||||
Person:programId | UN-SC1988 | un_sc_sanctions | unsc-110578 | ||||
Person:programId | EU-AFG | be_fod_sanctions | eu-fsf-eu-449-72 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-afg0007 | |||
Person:programId | UN-SC1988 | au_dfat_sanctions | au-dfat-3-abdul-kabir-mohammad-jan | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN | be_fod_sanctions | be-fod-4336af88da90d6c46cea603db89adf3f2609b50d | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-76c9628617a8a82546016c6ee1a0e9c54b1cade2 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2771 | fra | fr_tresor_gels_avoir | fr-ga-2771 | |||
Person:title | Maulavi | eu_travel_bans | eu-tb-logical-623 | ||||
Person:title | Maulavi | eu_fsf | eu-fsf-eu-449-72 | ||||
Person:title | Maulavi | ch_seco_sanctions | ch-seco-78640 | ||||
Person:title | Maulavi | za_fic_sanctions | zafic-486-abdul-kabir-mohammad-jan | ||||
Person:title | Maulavi | be_fod_sanctions | eu-fsf-eu-449-72 | ||||
Person:title | Maulavi (マウラヴィ) | jpn | jp_mof_sanctions | ja-mof-e2bbc146dfa94dcd597e120e4aef4086e1f24e75 | |||
Person:title | Maulavi | ua_sfms_blacklist | ua-sfms-84 | ||||
Person:title | Maulavi | eng | gb_hmt_sanctions | gb-hmt-6909 | |||
Person:title | Maulavi | un_sc_sanctions | unsc-110578 | ||||
Person:title | Maulavi | ar_repet | arpet-personas-110578 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e2bbc146dfa94dcd597e120e4aef4086e1f24e75 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-110578-abdul-kabir-mohammad-jan | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-84 | ||||
Person:topics | sanction | tr_fcib | unsc-110578 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-f3a04586b6c23551957ec00f57fd6a9ac19b9acf | |||
Person:topics | sanction | bg_omnio_poi | omnio-76c9628617a8a82546016c6ee1a0e9c54b1cade2 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-cfe85ddc1031a6e60188f61baecf35848f4c106a | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-4336af88da90d6c46cea603db89adf3f2609b50d | ||||
Person:topics | sanction | ar_repet | arpet-personas-110578 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-afg0007 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2771 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-533bab502fce23a74698028146ad54d3e770800a | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-6909 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f5f2526497a35c1dd67b2b8bc575a070bb3d12c0 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-623 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-ebe81dc7a5e747fd11bbb9da265644b8b349657b | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3-abdul-kabir-mohammad-jan | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-449-72 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-110578 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-110578 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-449-72 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-78640 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-486-abdul-kabir-mohammad-jan | ||||